CLYDE WINDOWS AND CONSTRUCTION LIMITED
BOTHWELL

Hellopages » South Lanarkshire » South Lanarkshire » G71 8RP

Company number SC371478
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address HUNTLY LODGE, FAIRFIELD PLACE, BOTHWELL, SOUTH LANARKSHIRE, G71 8RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Robbie Duckett as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLYDE WINDOWS AND CONSTRUCTION LIMITED are www.clydewindowsandconstruction.co.uk, and www.clyde-windows-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Clyde Windows and Construction Limited is a Private Limited Company. The company registration number is SC371478. Clyde Windows and Construction Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Clyde Windows and Construction Limited is Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8rp. . DUCKETT, Richard Dax is a Secretary of the company. DUCKETT, Richard Dax is a Director of the company. DUCKETT, Robbie is a Director of the company. Secretary CUNNINGHAM, William Maxwell has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CUNNINGHAM, William Maxwell has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DUCKETT, Richard Dax
Appointed Date: 01 July 2011
Director
DUCKETT, Richard Dax
Appointed Date: 01 July 2011
55 years old
Director
DUCKETT, Robbie
Appointed Date: 01 January 2017
29 years old

Resigned Directors

Secretary
CUNNINGHAM, William Maxwell
Resigned: 01 July 2011
Appointed Date: 20 January 2010
Secretary
BRIAN REID LTD.
Resigned: 20 January 2010
Appointed Date: 20 January 2010
Director
CUNNINGHAM, William Maxwell
Resigned: 01 July 2011
Appointed Date: 20 January 2010
59 years old
Director
MABBOTT, Stephen George
Resigned: 20 January 2010
Appointed Date: 20 January 2010
74 years old

Persons With Significant Control

Mr Richard Dax Duckett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Dawn Duckett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE WINDOWS AND CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Feb 2017
Appointment of Mr Robbie Duckett as a director on 1 January 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
02 Feb 2010
Appointment of William Maxwell Cunningham as a director
02 Feb 2010
Appointment of William Maxwell Cunningham as a secretary
26 Jan 2010
Termination of appointment of Stephen Mabbott as a director
26 Jan 2010
Termination of appointment of Brian Reid Ltd. as a secretary
20 Jan 2010
Incorporation

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